← OFAC civil penalties

BitGo, Inc.

Sanctions violation · 2020-12-30 · FY2020

$99K

Settled penalty

1

Aggregated penalties

Settlement

Party: BitGo, Inc.
Date: 2020-12-30
Penalty amount: $99K
Aggregated count: 1

Source

Authoritative: OFAC 2020 Enforcement Information
Machine: JSON-LD · Markdown